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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 24
  • 1
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (116 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 2
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (170 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Mcclure, Keith
    Born in July 1990
    Individual (133 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Borland, Donald William
    Accountant born in September 1966
    Individual (171 offsprings)
    Officer
    2007-08-20 ~ 2008-01-11
    OF - Director → CIF 0
  • 5
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (122 offsprings)
    Officer
    2005-06-29 ~ 2007-08-20
    OF - Director → CIF 0
  • 6
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (113 offsprings)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 7
    Wise, Richard John
    Chartered Surveyor born in June 1963
    Individual (47 offsprings)
    Officer
    2012-11-21 ~ 2023-03-22
    OF - Director → CIF 0
  • 8
    Hayman, Josephine
    Accountant born in November 1989
    Individual (123 offsprings)
    Officer
    2020-07-21 ~ 2024-11-11
    OF - Director → CIF 0
  • 9
    Hendriks, Jozef
    Company Director born in January 1953
    Individual (45 offsprings)
    Officer
    2008-09-25 ~ 2012-11-21
    OF - Director → CIF 0
  • 10
    Smyth, Pamela June
    Individual (364 offsprings)
    Officer
    2005-06-29 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 11
    Miller, Philip Hartley
    Chartered Surveyor born in October 1956
    Individual (107 offsprings)
    Officer
    2005-07-21 ~ 2008-01-11
    OF - Director → CIF 0
  • 12
    Christofis, Alexander
    Born in November 1979
    Individual (105 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 13
    Atkinson, William Stephen
    Investment Surveyor born in March 1983
    Individual (44 offsprings)
    Officer
    2012-11-21 ~ 2018-07-03
    OF - Director → CIF 0
  • 14
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (528 offsprings)
    Officer
    2007-10-11 ~ 2008-01-11
    OF - Director → CIF 0
  • 15
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (146 offsprings)
    Officer
    2012-11-21 ~ 2019-03-31
    OF - Director → CIF 0
  • 16
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2023-07-03 ~ 2023-12-22
    OF - Director → CIF 0
  • 17
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2012-11-21 ~ 2017-04-05
    OF - Director → CIF 0
  • 18
    47, 47 Esplanade, St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    DV3 ADMINISTRATION UK 2 LIMITED
    - now 05070714 05751857... (more)
    SPEED 9852 LIMITED - 2004-03-23
    6th, Floor, Lansdowne House Berkeley Square, London, United Kingdom
    Dissolved Corporate (11 parents, 21 offsprings)
    Officer
    2005-07-21 ~ 2012-11-21
    OF - Director → CIF 0
  • 20
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Secretary → CIF 0
  • 21
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2005-05-13 ~ 2005-06-29
    OF - Nominee Secretary → CIF 0
  • 22
    DV3 ADMINISTRATION UK 1 LIMITED
    - now 05033023 05070714... (more)
    SPEED 9844 LIMITED - 2004-03-22
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2005-07-21 ~ 2012-11-21
    OF - Director → CIF 0
    2008-01-11 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 23
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Officer
    2005-05-13 ~ 2005-06-29
    OF - Director → CIF 0
  • 24
    BL LANCASTER INVESTMENTS LIMITED
    BL LANCASTER INVESTMENTS LTD 10563072
    45, York House, 45 Seymour Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LANCASTER GENERAL PARTNER LIMITED

Period: 2005-06-30 ~ now
Company number: 05452195
Registered names
LANCASTER GENERAL PARTNER LIMITED - now
DMWSL 461 LIMITED - 2005-06-30 04835721... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • LANCASTER GENERAL PARTNER LIMITED
    Info
    DMWSL 461 LIMITED - 2005-06-30
    Registered number 05452195
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2005-05-13 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.